Disclosure of information

• Regulation on services provision
• Registration documents and licenses
• Notifications for clients
• Details for replenishment
• Service organizations

• • Regulations on provision of brokerage (agency) services on the securities market
  • List of documents, required for an Individual to open an account with Freedom Finance Global PLC
  • Consent to the collection and processing of personal data
  • ANNEX 1A – Application for Natural Persons
  • ANNEX 1B – Application for Legal entities
  • ANNEX 2A – Client Questionnaire (natural persons)
  • ANNEX 2B – Client Questionnaire (legal entities)

  • Annex 3 - Tariffs and Commissions
  • ANNEX 4 – Risk disclosure statement
  • ANNEX 5 – Clients’ classification
  • ANNEX 6 – D-accounts
  • ANNEX 7 – Margin loans transactions rules
  • ANNEX 8 – NASDAQ Global Subscriber Contract
  • ANNEX 9 – Complaints management policy
  • ANNEX 10 - Terms Applicable to Professional Clients
  • ANNEX 11 - Special Assignments
  • ANNEX 12 - Public offering participation term sheet
  • Notification on terms of participation in IPO of NC KazMunayGas JSC via Freedom Finance
  • Notification about participation conditions in the IPO of Sondors Inc. via Freedom Finance Global PLC

  Archival documents
• • Certificate of Freedom Finance Global PLC incorporation
  • Certificate of legal entity registration
  • License for carrying on regulated activities
  • Link to the company in the public register of the AFSA regulator
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• How to top up an account in a public company "Freedom Finance Global PLC"?

  You may top up your account by bank transfer using the following bank details – just hand them over to the Manager at your bank.

  For KZT (Kazakhstani Tenge, currency number 398)

  Beneficiary

  Freedom Finance Global PLC

  BIN

  200240900095

  BIN

  KSNVKZKA

  Bank account number

  KZ57551A125000196KZT

  Beneficiary bank

  BANK FREEDOM FINANCE KAZAKHSTAN JSC

  Beneficiary code

  15

  Purpose of payment

  Brokerage account replenishment According to agreement number ******(указывается счет клиента), dated *** (указывается дата Приложения 1 к брокерскому договору)

  For USD (US Dollar, currency number 840)

  Beneficiary

  Freedom Finance Global PLC

  Bank account number

  KZ37551A125000096USD

  Beneficiary bank

  BANK FREEDOM FINANCE KAZAKHSTAN JSC

  Beneficiary bank’s SWIFT

  KSNVKZKA

  Correspondent bank

  EURASIAN BANK, KAZAKHSTAN: BANK OF NEW YORK MELLON SWIFT: IRVTUS3N ACC 890-0690-259

  Correspondent account

  KZ4894800USD20130021

  Correspondent bank’s SWIFT

  EURIKZKA

  Purpose of payment

  Brokerage account replenishment According to agreement number ******(указывается счет клиента), dated *** (указывается дата Приложения 1 к брокерскому договору)

  For RUB (Russian ruble) - Raiffeisenbank, Moscow, Russia:

  Recipient

  JSC "Eurasian Bank"

  Recipient's account

  30111810800000000088

  Correspondent account of the recipient

  30101810200000000700

  Банк

  Raiffeisenbank, Moscow

  BIC of the Recipient's Bank

  044525700

  Code VO

  58010*; 60075**; 99090***

  Purpose of payment

  JSC "Bank Freedom Finance Kazakhstan", account: KZ2394800RUB20130006. Freedom Finance Global PLC - KZ05551A125000014RUB. The six-digit number of the client's account in the Broker, starting with "7".

  *The code is used for money transfers from banks in the Russian Federation (hereinafter - the Russian Federation) by residents of the Russian Federation to a brokerage account in Freedom Finance Global PLC (hereinafter - FFG)
  ** The code is used for money transfers from banks in the Russian Federation and persons who are not residents of the Russian Federation to a brokerage account in FFG
  ***The code is used for transfers from banks located outside the Russian Federation and by persons who are not residents of the Russian Federation to a brokerage account in FFG

  For RUB (Russian Ruble) - Expobank JSC, Russian Federation:

  Beneficiary

  BANK FREEDOM FINANCE KAZAKHSTAN JSC

  Bank account number

  30111810301000005985

  Correspondent account

  30101810345250000460

  Beneficiary Bank

  Expobank JSC, Moscow, RF

  BIC

  044525460

  VO code

  58010*; 60075**; 99090***

  Purpose of payment

  Freedom Finance Global PLC - KZ05551A125000014RUB. The six-digit number of the client's account in the Broker, starting with "7".

  *Код используется для переводов денег из банков в Российской Федерации (далее - РФ) резидентами РФ на брокерский счет в Freedom Finance Global PLC (далее - FFG)

  ** Код используется для переводов денег из банков в РФ и лицами, не являющимися резидентами РФ, на брокерский счет в FFG

  ***Код используется для переводов из банков, находящихся не в РФ и лицами, не являющимися резидентами РФ, на брокерский счет в FFG

   

  For EUR (еuro);

  Beneficiary

  BANK FREEDOM FINANCE KAZAKHSTAN JSC

  Bank account number

  KZ3594800EUR20130017

  Beneficiary bank’s SWIFT

  KSNVKZKA

  Correspondent bank

  EURASIAN BANK, KAZAKHSTAN

  Correspondent bank’s SWIFT

  EURIKZKA

  Correspondent bank

  RAIFFEISEN BANK INTERNATIONAL AG

  Correspondent bank’s SWIFT

  RZBAATWW

  Account of Intermediary Bank

  001-55.054.290

  Correspondent account

  KZ3594800EUR20130017

  Purpose of payment

  Brokerage account replenishment Freedom Finance Global PLC, acc. KZ66551A125000013EUR. Brokerage account replenishment According to agreement number ******(указывается счет клиента), dated ****** (указывается дата Приложения 1 к брокерскому договору). to agreement number ******(указывается счет клиента), dated *** (указывается дата Приложения 1 к брокерскому договору)

  Please note: that the purpose of payment should be mandatorily specied in the very same way that is indicated in the bank details. Account number must be indicated in the purpose of payment, otherwise money will be sent back to the sender

• List of service organizations

  Central depository, nominal holder, custodian

  Subbroker

  Website with documents of the organization

  Website with news of the organization

  Website with documents for clients of organizations

  Other information

  

  Freedom Finance Europe Ltd.

  List of service organizations

  Yes

  Subbroker

  Yes

  Website with documents of the organization Follow the link

  Website with news of the organization Follow the link

  Website with documents for clients of organizations Follow the link

  Other information Follow the link

  

  Joint Stock Company "Central Securities Depository"

  List of service organizations

  Yes

  Subbroker

  -

  Website with documents of the organization Follow the link

  Website with news of the organization Follow the link

  Website with documents for clients of organizations Follow the link

  Other information Follow the link

  

  Astana International Exchange Central Securities Depository Limited (AIX CSD)

  List of service organizations

  Yes

  Subbroker

  -

  Website with documents of the organization Follow the link

  Website with news of the organization Follow the link

  Website with documents for clients of organizations Follow the link

  Other information

  

  Non-banking credit organization Joint Stock Company "National Settlement Depository"

  List of service organizations

  Yes

  Subbroker

  -

  Website with documents of the organization Follow the link

  Website with news of the organization Follow the link

  Website with documents for clients of organizations Follow the link

  Other information Follow the link